Appellate Tribunal for Forfeited Property — January 2019

Smt. Preeti Sewani V/s The Deputy Director Directorate of Enforcement, Lucknow

Hinish Ram Chandhani V/s The Deputy Director Directorate of Enforcement, Lucknow

Vivek Prasad V/s The Deputy Director Directorate of Enforcement, Lucknow

SRs Laminators V/s The Deputy Director Directorate of Enforcement, Lucknow

B.M. Ramanjinappa V/s The Deputy Director Directorate of Enforcement, Bangalore & Others

CH. SURYANARAYAN RAJU V/s The Deputy Director Directorate of Enforcement, Hyderabad

ALLURI BHASKARA RAJU V/s The Deputy Director Directorate of Enforcement, Hyderabad

B. Teja Raju V/s The Deputy Director Directorate of Enforcement, Hyderabad

Nandani Ramchandani V/s The Deputy Director Directorate of Enforcement, Lucknow

Preeti Sewani V/s The Deputy Director Directorate of Enforcement, Lucknow

M/s. Neptune Overseas Ltd. V/s The Deputy Director Directorate of Enforcement, Ahemdabad

M/s. Neptune Overseas Ltd. V/s The Deputy Director Directorate of Enforcement, Ahemdabad

Ms. Poonam K. Gupta & National Multi Commodity Exchange of India Limited V/s The Deputy Director Directorate of Enforcement, Ahemdabad

B. Teja Raju V/s The Deputy Director Directorate of Enforcement, Hyderabad

Punjab National Bank V/s The Deputy Director Directorate of Enforcement, Chandigarh & others

Bank of Baroda V/s The Deputy Director Directorate of Enforcement, Chandigarh & others

UCO Bank V/s The Deputy Director Directorate of Enforcement, Chandigarh & others

PUSHPA VARSHA AGRO (P) LTD. V/s The Deputy Director Directorate of Enforcement, Hyderabad

KABANI GREEN LANDS (P) LTD. V/s The Deputy Director Directorate of Enforcement, Hyderabad

KAWSIKI AGRO (P) LTD. V/s The Deputy Director Directorate of Enforcement, Hyderabad

Shivroy Agro Farms (P) Ltd. V/s The Deputy Director Directorate of Enforcement, Hyderabad

CHITRAKUTA AGRO FARMS (P) LTD. V/s The Deputy Director Directorate of Enforcement, Hyderabad

DHARAGIRI AGRO FARMS (P) LTD. V/s The Deputy Director Directorate of Enforcement, Hyderabad

TAPTI AGRO (P) LTD. V/s The Deputy Director Directorate of Enforcement, Hyderabad

ARYAKA AGRO FARMS (P) LTD. V/s The Deputy Director Directorate of Enforcement, Hyderabad